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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Horlock, Mike David
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Mr Mike David Horlock
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2021-07-02 ~ 2023-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ritchie, Gordon Barclay
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    ASSOCIATE INVESTMENTS LIMITED 05522437
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAND HOLDINGS GROUP LIMITED

Period: 2021-07-02 ~ now
Company number: 13491246
Registered name
BRAND HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2024-05-31
202 GBP2023-05-31
Creditors
Amounts falling due within one year
-102 GBP2024-05-31
-102 GBP2023-05-31
Net Current Assets/Liabilities
-102 GBP2024-05-31
-102 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in Group Undertakings
202 GBP2024-05-31
202 GBP2023-05-31
Other Creditors
Amounts falling due within one year
102 GBP2024-05-31
102 GBP2023-05-31

Related profiles found in government register
  • BRAND HOLDINGS GROUP LIMITED
    Info
    Registered number 13491246
    The Old Star, Church Street, Princes Risborough HP27 9AA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BRAND HOLDINGS GROUP LIMITED
    S
    Registered number 13491246
    The Old Star, Church Street, Princes Risborough, England, HP27 9AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CROMBIE 1805 LIMITED
    13336574
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CROMBIE IPR LIMITED
    13439722
    The Old Star, Church Street, Princes Risborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    J & J CROMBIE LIMITED
    - now 13494162
    TOMMY NUTTER IPR LIMITED
    - 2023-06-30 13494162
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TOMMY NUTTER LIMITED
    13494100
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.